71 CRYSTAL PALACE PARK ROAD 1 RTM COMPANY LIMITED
Overview
| Company Name | 71 CRYSTAL PALACE PARK ROAD 1 RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06003872 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 71 CRYSTAL PALACE PARK ROAD 1 RTM COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 71 CRYSTAL PALACE PARK ROAD 1 RTM COMPANY LIMITED located?
| Registered Office Address | Field House Station Approach CM20 2FB Harlow Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 71 CRYSTAL PALACE PARK ROAD 1 RTM COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for 71 CRYSTAL PALACE PARK ROAD 1 RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 09, 2024 |
| Overdue | No |
What are the latest filings for 71 CRYSTAL PALACE PARK ROAD 1 RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Miss Yvette Marie Dore on Mar 04, 2025 | 2 pages | CH01 | ||
Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN England to Field House Station Approach Harlow Essex CM20 2FB on Mar 04, 2025 | 1 pages | AD01 | ||
Director's details changed for Dr Rebecca Murray on Mar 04, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Stephen Etheridge on Mar 04, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Emma Jane Walton on Mar 04, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Warwick Estates Property Management Ltd on Mar 04, 2025 | 1 pages | CH04 | ||
Confirmation statement made on Nov 09, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Nov 09, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Nov 09, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2021 | 2 pages | AA | ||
Termination of appointment of Michael Raymond Robinson as a director on Jul 15, 2022 | 1 pages | TM01 | ||
Appointment of Dr Rebecca Murray as a director on Jun 25, 2022 | 2 pages | AP01 | ||
Appointment of Ms Emma Walton as a director on Mar 02, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Nov 09, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Edward Ross as a director on Jun 28, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Nov 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Nov 09, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Nov 09, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2018 | 2 pages | AA | ||
Appointment of Mr Edward Ross as a director on Feb 05, 2019 | 2 pages | AP01 | ||
Appointment of Mr Stephen Etheridge as a director on Feb 01, 2019 | 2 pages | AP01 | ||
Appointment of Mr Michael Raymond Robinson as a director on Jan 24, 2019 | 2 pages | AP01 | ||
Who are the officers of 71 CRYSTAL PALACE PARK ROAD 1 RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WARWICK ESTATES PROPERTY MANAGEMENT LTD | Secretary | Station Approach CM20 2FB Harlow Field House Essex England |
| 208346400001 | ||||||||||
| DORE, Yvette Marie | Director | Station Approach CM20 2FB Harlow Field House Essex England | United Kingdom | British | Director Of Communications | 193425100001 | ||||||||
| ETHERIDGE, Stephen | Director | Station Approach CM20 2FB Harlow Field House Essex England | England | British | Senior Product Manager | 257393440001 | ||||||||
| MURRAY, Rebecca, Dr | Director | Station Approach CM20 2FB Harlow Field House Essex England | England | British | Doctor | 297751910001 | ||||||||
| WALTON, Emma Jane | Director | Station Approach CM20 2FB Harlow Field House Essex England | England | British | Psychotherapist | 295627150001 | ||||||||
| KORTA LASARTE, Iker | Secretary | 71 Flat 4 71 Crystal Palace Park Road, Sydenham SE26 6UT London | British | Office Worker | 119389100001 | |||||||||
| RTM SECRETARIAL LIMITED | Secretary | One Carey Lane EC2V 8AE London C/O Canonbury Management United Kingdom |
| 155234810001 | ||||||||||
| RTM SECRETARIAL LIMITED | Secretary | 10e Lower Courtyard Hounslow Hall Estate MK17 0BU Newton Longville Bucks | 114251000001 | |||||||||||
| URBAN OWNERS LIMITED | Secretary | Charterhouse Street EC1M 6HR London 89 England |
| 136698450002 | ||||||||||
| HASSAN, Ramin | Director | 71 Crystal Palace Park Road SE26 6UT London Flat 8 United Kingdom | United Kingdom | British | Civil Servant | 162057680001 | ||||||||
| RIPPON, Nicholas Malcolm James | Director | Old Coach Road BT9 5PR Belfast 17 County Down | United Kingdom | British | Teacher | 119388850002 | ||||||||
| ROBINSON, Michael Raymond | Director | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre England | England | British | Computer Consultant | 108839170001 | ||||||||
| ROBINSON, Michael Raymond | Director | Flat 5 71 Crystal Palace Park Sydenham SE26 6UT London | England | British | It Consultant | 108839170001 | ||||||||
| ROSS, Edward | Director | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre England | England | British | Copywriter | 257393620001 | ||||||||
| RTM NOMINEE DIRECTORS LIMITED | Director | Guildhall Yard EC2V 5AE London Blackwell House United Kingdom |
| 123058130001 | ||||||||||
| RTM NOMINEE DIRECTORS LIMITED | Director | 10e Lower Courtyard Hounslow Hall Estate MK17 0BU Newton Longville Bucks | 114251010001 | |||||||||||
| RTM SECRETARIAL LIMITED | Director | One Carey Lane EC2V 8AE London C/O Canonbury Management United Kingdom |
| 152092670001 | ||||||||||
| RTM SECRETARIAL LIMITED | Director | 10e Lower Courtyard Hounslow Hall Estate MK17 0BU Newton Longville Bucks | 114251000001 |
What are the latest statements on persons with significant control for 71 CRYSTAL PALACE PARK ROAD 1 RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 20, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0